ROWAN AND BIRCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1319 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | APPLICATION FOR STRIKING-OFF |
| 10/01/1310 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/08/127 August 2012 | PREVEXT FROM 30/11/2011 TO 31/05/2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 113 BARRACK STREET GLASGOW G4 0UE |
| 15/12/1115 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE SHARP |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DREW SHARP / 14/03/2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DREW SHARP / 14/03/2011 |
| 17/01/1117 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/07/102 July 2010 | CHANGE OF NAME 25/06/2010 |
| 02/07/102 July 2010 | COMPANY NAME CHANGED SHARP & C0. (BAGPIPE MAKERS) LIMITED CERTIFICATE ISSUED ON 02/07/10 |
| 08/03/108 March 2010 | 25/10/09 NO CHANGES |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GREIG SHARP |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DREW SHARP / 01/01/2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: THE OLD TELEPHONE EXCHANGE FOUNTAIN ROAD BRIDGE OF ALLAN FK9 4ET |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/05/981 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 31/03/98 |
| 02/03/982 March 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 02/03/982 March 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | |
| 08/10/928 October 1992 | ADOPT MEM AND ARTS 07/09/92 |
| 08/10/928 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: RIVERSIDE WORKS ABBEY ROAD STIRLING CENTRAL |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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